Key facts
activeGKN Service International GmbH
de
R3306_HRB46112
de
active
de
Nussbaumweg 19-21, 51503 Rösrath.
de
Company dossier
GKN Service International GmbH
RISK SCORE16LOW RISK
Connections
15 linksGKN Holdings Deutschland GmbHBeinbauer Machining Spořice s.r.o.GSP Europe GmbHWÜRO Papierverwertung GmbH & Co KGESKORTE Consulting GmbHPARTSLIFE GmbHVolksbank Enger-Spenge eGPH CONSULTINGDr. Beckers Central Apotheke Inhaber Dr. Winfried Kruppa e.K.Federal-Mogul Aftermarket GmbHSeil-Becker GmbHPIED ROUGIA PARISFederal-Mogul Friction Products GmbHFederal-Mogul Ignition Deutschland Niederlassung der Federal-Mogul Ignition CompanyFederal-Mogul Aftermarket GmbH
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Amelung | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Kronester | officer | — | Germany registry |
| Bengt Berglund | officer | — | Germany registry |
| Christian Amelung | officer | — | Germany registry |
| Dieter Blösel | officer | — | Germany registry |
| Elvira Halbauer-Hillemanns | officer | — | Germany registry |
| Frank Hürter | officer | — | Germany registry |
| Georg Franz Kwoka | officer | — | Germany registry |
| Hans Jürgen Nübel | officer | — | Germany registry |
| Heidi Becker | officer | — | Germany registry |
| Heike Elisabeth Kellermann | officer | — | Germany registry |
| Herbert Frank | officer | — | Germany registry |
| Karlheinz Keuth | officer | — | Germany registry |
| Peer Bormann | officer | — | Germany registry |
| Peter Jühlen | officer | — | Germany registry |
| Phil Limbach | officer | — | Germany registry |
| Robert Henry Saunders | officer | — | Germany registry |
| Thomas Becker | officer | — | Germany registry |
| Wolfgang Kamm | officer | — | Germany registry |
| Wolfgang Steube | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Frank (officer) matches PEP Frank Herbert — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100